logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Parrett, Mark Stephen
    Born in January 1963
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 2
    Parrett, Gary Douglas
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (19 offsprings)
    ~ 1999-07-14
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Individual (19 offsprings)
    Officer
    1998-02-06 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 3
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Secretary → CIF 0
  • 4
    Clark, Helenne Louise
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Parrett, Turrloo Francis
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (24 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    LETTS GREEN ESTATE LIMITED
    00984019
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOMBARD HOUSE LIMITED

Period: 1988-02-24 ~ now
Company number: 02223946
Registered name
LOMBARD HOUSE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,426,657 GBP2024-03-24
3,200,372 GBP2023-03-24
Debtors
1,871,036 GBP2024-03-24
1,855,135 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-1,473,562 GBP2023-03-24
Net Current Assets/Liabilities
397,474 GBP2024-03-24
381,573 GBP2023-03-24
Total Assets Less Current Liabilities
3,824,131 GBP2024-03-24
3,581,945 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Other miscellaneous reserve
3,426,657 GBP2024-03-24
3,200,372 GBP2023-03-24
Retained earnings (accumulated losses)
397,374 GBP2024-03-24
381,473 GBP2023-03-24
Equity
3,824,131 GBP2024-03-24
3,581,945 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Other Creditors
Current
1,473,562 GBP2024-03-24
1,473,562 GBP2023-03-24

Related profiles found in government register
  • LOMBARD HOUSE LIMITED
    Info
    Registered number 02223946
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-24 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • LOMBARD HOUSE LIMITED
    S
    Registered number 02223946
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOMBARD HOMES LIMITED
    - now 02224276
    LOMBARD HOUSE INVESTMENTS LIMITED - 2006-09-25
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LOMBARD HOUSE (CROYDON) LIMITED
    - now 02200997
    DOWNHAM PROPERTIES LIMITED - 1988-06-24
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.